X  |  CLOSE

Complaints, reviews, scams, lawsuits and frauds reported for
Category: took the money and ran - Topic: Finance

1, Report #1487755
Nov 13 2019
09:38 PM
Sterling Property Services LLC/Barbara Bastien Saunders Stole $6500.00 and created fake real estate documents Washington Renton Washington
Author: S., Phoenix, Arizona
2, Report #1487175
Nov 01 2019
09:36 PM
santander bank santander consumer bank on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. boston massachusetts
Author: marie robbins, las vegas, nv
3, Report #1486934
Oct 27 2019
11:05 AM
David Nelson Reiki Infinite Healer Overcharged and not able to get all invested money back even with the 60 day money back garauntee. It's bogus. Walnut California
Author: Emmalee,
4, Report #1484956
Sep 13 2019
01:24 PM
J AND J Auto, Odessa, TX Jesus Jose Chavez J And J Auto Shop Jesus, Jose Chavez, J and Z Auto Has taken money, to repair vehicals, but not done the work. I have 4 small claims judgements againt him, he refuses to pay. Odessa TX
Author: Debbie, Odessa, TX
5, Report #1483734
Aug 19 2019
09:19 PM
Tradelinequeenn Cpnqueenn, tradelinegoddess, keikei adams Sold trade lines, sold student and loan co-signer service. Charged $1770 and stopped responding Atlanta Ga
Author: Tatyana, Mount prospect, illinois
6, Report #1481723
Jul 10 2019
08:55 PM
Michael Kurzyna - Multi Commercial Lending He aided a client of mine in defrauding my company for an approximate $80,000.00 balance. Netcong New Jersey
Author: Anonymous, Millburn, New Jersey
7, Report #1481655
Jul 09 2019
03:26 PM
jsducw--nitin4685gupta@gmail.com Ordered and paid for a Sewing storage cabinet. Took money but never delivered cabinet. jsducw
Author: Gary,
8, Report #1481466
Jul 08 2019
08:43 AM
globalhealthmedshop.com Fraudulent online pharmacy committing felonious acts. Scams victims/threatens harm when discovered. Threats of abuse to elders.
Author: anonymous ,
9, Report #1481384
Jul 03 2019
06:33 PM
Fundrise Can't close account, can't get money back Washington DC DC
Author: Jason,
10, Report #1481224
Jun 30 2019
09:27 AM
Market Wire News (a) Kyle White (b) AKA - SID Holdings Group Organization; (c) California Address But wire instructions are for a company in Miami Florida. The second address is 1840 Southwest 22nd Street. PMB 4-747, Miami, Florida 33145. FINANCE / Took The Money And Ran. Amateurish Research Report written and no circulation. San Jose California
Author: Faith Walker,
11, Report #1479359
May 25 2019
09:24 AM
keith devoe paydirt acquisitions,llc devoe investments william keith devoe keith boyd keith william boyd keith w boyd boyd keith stole 6800.00 dollars. garland,dfw area texas
Author: james hamill, garland, tx

Approximately 135 Reports Found

Showing 1-25 | Showing Page 1 of 6

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Nevada Corporate Headquarters
Ripoff Report Verified Safe
Nevada Corporate Headquarters

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory